About

Registered Number: 03651129
Date of Incorporation: 16/10/1998 (23 years and 8 months ago)
Company Status: Active
Registered Address: Action House 1 Coopers Close, East Wellow, Romsey, Hampshire, SO51 6AZ

 

Having been setup in 1998, Kinetics Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The company has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RADCLIFFE, Christopher 05 February 1999 01 July 2001 1
RADCLIFFE, Margot 01 July 2001 30 October 2006 1
REEVES, Jane 26 November 1998 05 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 09 July 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 19 October 2009
AD01 - Change of registered office address 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
395 - Particulars of a mortgage or charge 07 June 2006
MEM/ARTS - N/A 14 December 2005
AA - Annual Accounts 12 December 2005
CERTNM - Change of name certificate 09 December 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 22 October 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 June 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
287 - Change in situation or address of Registered Office 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 16 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.